How Did a 75-Year-Old Man Get Duped of Rs 23.56 Lakh in Rajasthan?
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Synopsis
In a disturbing case of online fraud, a 75-year-old man from Jaipur lost Rs 23.56 lakh to cybercriminals using a fake 'digital arrest' tactic. Authorities swiftly arrested a suspect, Suresh Kumar Jat, in New Delhi. The investigation reveals a larger cybercrime network at play, highlighting the urgent need for public awareness and vigilance against such scams.
Key Takeaways
- Cyber fraud is on the rise, targeting vulnerable individuals.
- Always verify the identity of callers claiming to be law enforcement.
- Immediate reporting of scams can aid in investigations.
- Public awareness and education are crucial in preventing scams.
- Authorities must enhance measures to combat cybercrime.
Jaipur, June 3 (NationPress) In a startling incident of online fraud, a 75-year-old resident of Jaipur fell victim to a scheme involving a fake ‘digital arrest’ narrative, resulting in a loss of Rs 23.56 lakh to cybercriminals.
The Cyber Crime Police Station in Jaipur responded quickly, apprehending the primary suspect, Suresh Kumar Jat alias Surendra, in Rohini, New Delhi.
Authorities revealed that the suspect is originally from Alsisar in Jhunjhunu district, Rajasthan. This arrest represents a significant step forward in the ongoing battle against cybercrime.
As detailed by SP Cyber Crime Shantanu Kumar, the elderly victim filed a report on May 27, 2025, after receiving calls from two unidentified numbers on May 23.
One of the callers, identifying as Sanjay Kumar from Colaba Police Station, Mumbai, falsely accused the victim of having a mobile number linked to money laundering and sending inappropriate messages.
To heighten the alarm, the scammer claimed that Rs 2.80 crore was laundered through the victim's bank account, and a non-bailable warrant had been issued against him.
To convince the victim further, he was connected with someone impersonating CBI’s Chief Investigating Officer Rohit Kumar Gupta, who reiterated these false claims.
In a bid to enhance the credibility of the scam, the fraudsters conducted a video call, showing a fabricated courtroom scene with a ‘judge’ insisting that unless the victim made an immediate payment, he would face arrest and his bank accounts would be frozen.
Overwhelmed by panic and deception, the victim, identified as Santosh Kumar Bhargava, transferred Rs 23.56 lakh via RTGS to an ICICI Bank account named Krishna Surgical on May 26, 2025.
Following the victim's complaint, FIR No. 04/2025 was lodged at the Cyber Crime Police Station in Jaipur.
The investigation, overseen by DySP Neeraj Kumar Mewani under the guidance of DGP Cyber Crime and SP Shantanu Kumar, utilized advanced technical analysis to trace the fraudulent account, revealing that over Rs 3 crore had been deposited on May 26 from various victims.
The stolen funds were rapidly transferred to different accounts through online banking. A police team, including ASI Ajay Kumar and Head Constable Daulatram, promptly traveled to Delhi.
On May 30, they successfully apprehended Suresh Kumar Jat alias Surendra at his residence in Rohini. Police confirmed that the accused is also linked to similar fraud cases in Chandigarh and Sonipat.
Currently, he is in police custody, and further questioning is anticipated to reveal a broader network involved in this organized cybercrime syndicate.
Point of View
I must emphasize the increasing prevalence of cyber fraud targeting vulnerable individuals. This incident serves as a critical reminder for society to enhance digital literacy and provide resources for victims to report such crimes promptly. We stand with the victims and urge authorities to strengthen measures against cybercriminals.
NationPress
08/06/2025
Frequently Asked Questions
What is the 'digital arrest' scam?
The 'digital arrest' scam involves fraudsters pretending to be law enforcement officials. They create a false narrative of legal trouble to extort money from victims.
How did the victim lose money?
The victim was manipulated into transferring Rs 23.56 lakh to a bank account after being falsely accused of money laundering.
What actions did the police take?
The police swiftly arrested the main suspect, Suresh Kumar Jat, and are investigating further to uncover a larger network of cybercriminals.
What should victims of cyber fraud do?
Victims should report incidents to local authorities immediately and avoid engaging with the scammers.
How can individuals protect themselves from online scams?
Educate yourself on common scams, verify identities of callers, and never share personal or financial information over the phone.
